Willas-Array Electronics (Holdings) Limited — Proxy Solicitation & Information Statement 2026

Mar 31, 2026

Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Singapore Exchange Securities Trading Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Singapore Exchange Securities Trading Limited assumes no responsibility for the correctness of any of the statements made, reports contained or opinions expressed in this announcement.

WILLAS-ARRAY

WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED

威雅利電子(集團)有限公司

(Incorporated in Bermuda with limited liability)

(Hong Kong stock code: 854)

(Singapore stock code: BDR)

OVERSEAS REGULATORY ANNOUNCEMENT

This overseas regulatory announcement is issued pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

Please refer to the following pages of the document which has been published by Willas-Array Electronics (Holdings) Limited (the "Company") on the website of Singapore Exchange Securities Trading Limited on April 1, 2026.

By Order of the Board

Willas-Array Electronics (Holdings) Limited

Xie Lishu

Chairman and Executive Director

Hong Kong, April 1, 2026

As at the date of this announcement, the Board comprises one Executive Director, Xie Lishu (Chairman); one Non-executive Director, Huang Shaoli; and four Independent Non-executive Directors, namely Chong Eng Wee (Lead Independent Director), Lau Chin Huat, Tso Sze Wai and Jiang Maolin.

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WILLAS-ARRAY

WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED

威雅利電子(集團)有限公司

(Incorporated in Bermuda with limited liability)

(Hong Kong stock code: 854)

(Singapore stock code: BDR)

1 April 2026

Dear Singapore Shareholder,

We are pleased to enclose printed copies of the Notice and Proxy Form for Willas-Array Electronics (Holding) Limited's upcoming Annual General Meeting to be held on 29 April 2026 at 9:30 a.m. at Level 3, Far East Group Building, 51 Ubi Ave 3, Singapore 408858.

In line with the sustainability efforts of Willas-Array Electronics (Holding) Limited (the "Company"), the Company's annual report for the financial year ended 31 December 2025 ("Annual Report 2025") and the Company's circular ("Circular") will be available for download from the Company's website (https://investor.willas-array.com/corporate_news.html) and SGX website (https://www.sgx.com/securities/company-announcements) from the date of this letter.

An internet browser and PDF viewer are required to view these documents.

If you, as a shareholder registered on the Company's Singapore register of members (a "Singapore Shareholder"), wish to receive printed copies of the Annual Report 2025 and the Circular, please complete the Request Form below and return it to the office of the Company's Singapore Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 1 Harbourfront Avenue, Keppel Bay Tower, #14-07, Singapore 098632 no later than 20 April 2026.

By completing, signing and returning the Request Form to us, you agree and acknowledge that we and/or our service provider may collect, use and disclose your personal data, as contained in your submitted Request Form or which is otherwise collected from you (or your authorised representative(s)), for the purpose of processing and effecting your request.

Yours faithfully,

For and on behalf of

WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED

Xie Lishu

Chairman and Executive Director

REQUEST FORM

TO: WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED

Please send me a printed copy of the Annual Report 2025 and the Circular.

Name of the Singapore Shareholder : ________

NRIC/Passport Number/ ________

Company Registration Number : ________

My/Our Willas-Array Electronics (Holding) Limited shares are held under or through:

☐ CDP Account
☐ SRS
☐ Scrip

Mailing Address: ________

Signature(s): ________

Date: ________

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Postage
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WILLAS-ARRAY ELECTRONICS (HOLDINGS) LIMITED
c/o Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue
Keppel Bay Tower, #14-07
Singapore 098632